Vivid Global Industries Ltd — Important, 09-09-2025: Company Update

Vivid Global Industries has announced its 38th Annual General Meeting (AGM), which will be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders will receive the Annual Report and AGM Notice electronically; these are also available on the company's website and stock exchanges. The company is providing e-voting facilities for resolutions, with voting starting on September 26 and concluding on September 28. Once a vote is cast, it cannot be changed. Shareholders who vote remotely may attend the virtual AGM but cannot vote again. The company’s share transfer books will be closed from September 22 to September 29 for the AGM.